Changes in Director's Interest (Section 219 of CA 2016)

KELINGTON GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name PUAN RAHIMA BEEVI BINTI MOHAMED IBRAHIM
Descriptions(Class) ESS Offer Acceptance

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
01/12/2025
30,000
Others
Direct Interest
Name of registered holder RAHIMA BEEVI BINTI MOHAMED IBRAHIM
Description of "Others" Type of Transaction ESS Offer Acceptance
Consideration (if any)

Circumstances by reason of which change has occurred
The Company had on 1 December 2025 received notification from the above Director in relation to her acceptance of ESS Offer under the Employee Share Scheme ("ESS") of the Company.
 
The vesting of the ESS Shares is subject to the fulfilment of the performance conditions and the terms and conditions of the By-Laws governing the Scheme ("Vesting Conditions"). Upon fulfilment of the Vesting Conditions, the ESS Shares offered under the ESS shall be vested on or before 30 June 2027 or such other date to be determined by the ESS Committee.
Nature of interest
Direct Interest

Total no of securities after change

Direct (units) 30,000
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 01/12/2025
Date notice received by Listed Issuer 01/12/2025


Remarks :
The ESS Shares offered under the Company's Employee Share Scheme were accepted on 1 December 2025


Announcement Info

Company Name KELINGTON GROUP BERHAD
Stock Name KGB
Date Announced 01 Dec 2025
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-28112025-00026